| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(24 pages)
|
| AP03 |
On Fri, 30th Jun 2023, company appointed a new person to the position of a secretary
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 30th Jun 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom on Thu, 30th Jun 2022 to The Royals 353 Altrincham Road Manchester M22 4BJ
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Mar 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(22 pages)
|
| CH01 |
On Thu, 10th May 2018 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 10 Leake Street London SE1 7NN on Thu, 10th May 2018 to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Nov 2017
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Nov 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 22nd Jun 2016: 61839861.00 GBP
capital
|
|
| TM01 |
Director's appointment terminated on Wed, 1st Jun 2016
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
| AP04 |
On Thu, 28th Apr 2016, company appointed a new person to the position of a secretary
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 5th, May 2016
| auditors
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 25th, February 2016
| address
|
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 16th, December 2015
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 19th Aug 2015: 61839861.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(21 pages)
|
| SH01 |
Capital declared on Wed, 31st Dec 2014: 61840131.00 GBP
filed on: 29th, January 2015
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 28th, January 2015
| resolution
|
|
| AP03 |
On Thu, 6th Nov 2014, company appointed a new person to the position of a secretary
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Nov 2014 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 6th Nov 2014 new director was appointed.
filed on: 30th, December 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 6th Nov 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th Nov 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th Nov 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th Nov 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th Nov 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th Nov 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th Nov 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Linen Court 10 East Road London N1 6AD on Fri, 19th Dec 2014 to 10 Leake Street London SE1 7NN
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2014
| resolution
|
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Fri, 23rd May 2014 director's details were changed
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 20th Feb 2014
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 23rd Jul 2013: 2,501 GBP
capital
|
|
| CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
| AAMD |
Full accounts with changes made up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(24 pages)
|
| AD01 |
Company moved to new address on Mon, 1st Oct 2012. Old Address: 21 Angel Gate City Road London EC1V 2PT
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(11 pages)
|
| AP01 |
On Fri, 27th Apr 2012 new director was appointed.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 27th Apr 2012 new director was appointed.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 13th Apr 2012
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 7th Oct 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Oct 2011
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Oct 2011
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(12 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, February 2010
| incorporation
|
Free Download
(29 pages)
|
| AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 2nd, February 2010
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 6th Jan 2010 new director was appointed.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 6th Jan 2010
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jan 2010 new director was appointed.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 6th Jan 2010 new director was appointed.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 6th Jan 2010 new director was appointed.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 6th Jan 2010 new director was appointed.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 6th Jan 2010 new director was appointed.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 6th Jan 2010 new director was appointed.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, January 2010
| resolution
|
Free Download
(32 pages)
|
| SH01 |
Capital declared on Wed, 16th Dec 2009: 2501.00 GBP
filed on: 6th, January 2010
| capital
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Thu, 17th Dec 2009. Old Address: 43 Welbeck Street London W1G 8DX United Kingdom
filed on: 17th, December 2009
| address
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Dec 2009 new director was appointed.
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Oct 2009 new director was appointed.
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed hamsard 3174 LIMITEDcertificate issued on 14/09/09
filed on: 12th, September 2009
| change of name
|
Free Download
(2 pages)
|
| 288b |
On Fri, 11th Sep 2009 Appointment terminated secretary
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 11th Sep 2009 Director appointed
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 11th Sep 2009 Appointment terminated director
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 11th Sep 2009 Appointment terminated director
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/09/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
filed on: 11th, September 2009
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, July 2009
| incorporation
|
Free Download
(13 pages)
|